Multi-National Taxes, FBAR OVDI

FBAR - Foreign Bank Account Reporting - The IRS is assessing huge penalties for undisclosed foreign bank accounts, assets and income. FBAR FILING DEADLING HAS BEEN EXTENDED

Showing posts with label audits. Show all posts
Showing posts with label audits. Show all posts

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud
Posted by irsdog at 5/30/2017 03:40:00 PM 3 comments:
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Labels: 412(i), 419, audits, benefit plan penalties, benefit plans, fraud, IRS, IRS penalties, Lance Wallach, Lance Wallach Expert Witness, Tax
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